Federal-Mogul Goetze (India) Ltd

Meeting Details

• Board meeting scheduled for Thursday, 27 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider declaration of interim dividend on equity shares for FY 2026-27.

Other Notes

• No other material items disclosed beyond interim dividend consideration.

Standalone results (quarter ended 30 Jun 2026)

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Standalone revenue from operations ₹51,580.82 lakhs; total income ₹53,526.99 lakhs.
• Standalone PAT ₹4,136.23 lakhs; EPS basic/diluted ₹7.43.
• Labour codes impact recognised as exceptional item in FY2025-26.
• FY2025-26 exceptional item amount ₹1,735.13 lakhs (standalone).

Consolidated results (quarter ended 30 Jun 2026)

• Consolidated revenue from operations ₹52,626.54 lakhs; total income ₹54,343.11 lakhs.
• Consolidated PAT ₹4,532.85 lakhs; EPS ₹7.81.
• Labour codes impact recognised as exceptional item in FY2025-26.
• FY2025-26 exceptional item amount ₹1,753.27 lakhs (consolidated).

Cessation of WTD-Legal & CS

• Dr. Khalid Iqbal Khan ceased as WTD-Legal & CS on 31 July 2026 due to tenure completion.

Dematerialisation processing status

• Dematerialisation requests processed; securities listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Federal-Mogul Goetze (India) Ltd: Trading Window Closed for Designated Persons from July 1, 2026 until 48 hours after the Board Meeting to consider unaudited results for the quarter ended June 30, 2026.